Who leads it
Previous officers 8
- Mark Jonathan Smith 2021–2024 View profile
- David Adrian Leedham 2018–2021 View profile
- Richard Greaves 2014–2018 View profile
- Dr Stuart Graham Kings 2014–2024 View profile
- David Hugh Claughton 2014–2018 View profile
- Stephen George Howell 2014–2021 View profile
- Paul Lindsay Raymond Brooke 2014–2014 View profile
- Gerard Andrew Lindley Toplass 2013–2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/11/2013
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pagabo Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28
Group
- Pagabo Limited
is controlled by Pagabo Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-28 · source: Companies House PSC register - Pagabo Group Limited
is controlled by Gateley Incorporations Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31, ceased 2021-04-12 · source: Companies House PSC register - Gateley Incorporations Limited
is controlled by Gateley Investments Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gateley Investments Limited
is controlled by Gateley PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Gateley PLC
is controlled by Gateley (Holdings) PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Gateley (Holdings) PLC.
145 other companies in this group
- Gengame LTD
- 12290093
- Social Profit Calculator LTD
- Gateley (Manchester) LLP
- CMS Network (London) LTD
- Ensco 1443 Limited
- E-Trak Logistics Limited
- 10744008
- 11756430
- Ensco 1367 Limited
- 12056036
- Tequ Training and Learning Limited
- 10699867
- Magnus Financial Discretionary Management Limited
- 12359550
- 15304790
- Cwdg LTD
- 12397129
- 06404886
- 12374579
- 11451330
- 13357008
- 12397069
- Duomed Holding UK LTD
- Corstorphine & Wright Holdings Limited
- 14411195
- 14525796
- 09200913
- 11756252
- 10645456
- Gateley Director Limited
- Gateley Incorporations Limited
- 15255744
- 12195708
- 11381431
- 11367338
- 10743810
- 12374290
- Sabel Cosmetics Holdings Limited
- 05255466
- 10570641
- Gateley EBT Limited
- 11733145
- 10477192
- Lexplore Analytics Limited
- The Delivery Group Limited
- Ensco 1424 Limited
- 14302263
- 11104908
- Gateley Heritage LLP
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Jason Mark Stapley Director · appointed 2014
- Amman Adam Singh Boughan Director · appointed 2024
- Simon Anthony Toplass Director · appointed 2015
Directors past 6 years
- Jason Mark Stapley Director · appointed 2014
- Simon Anthony Toplass Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Jason Mark Stapley Director · appointed 2014
- Amman Adam Singh Boughan Director · appointed 2024
- Simon Anthony Toplass Director · appointed 2015
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08787322
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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